Amazon Exhibitions & Landscapes Limited

Company Name	Amazon Exhibitions & Landscapes Limited
Director	Andrew John Copeland
Company Status	Active
Company Number	03198767
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Andrew John Copeland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(25 years after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	A J Copeland & Co, The Old Forge London Rd Wendens Ambo Saffron Walden Essex CB11 4JL

Secretary Name	Mr Alexander David Somerville Copeland
Status	Current
Appointed	31 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	A J Copeland & Co, The Old Forge London Rd Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	Jane Elizabeth Copeland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Exhibition Marketing
Country of Residence	United Kingdom
Correspondence Address	A J Copeland & Co, The Old Forge London Rd Wendens Ambo Saffron Walden Essex CB11 4JL

Secretary Name	Andrew John Copeland
Nationality	British
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	A J Copeland & Co, The Old Forge London Rd Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.amazonlandscapes.com
Telephone	020 73714664
Telephone region	London

Location

Registered Address	A J Copeland & Co, The Old Forge London Rd Wendens Ambo Saffron Walden Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Shareholders

1 at £1	Andrew John Copeland 50.00% Ordinary
1 at £1	Jane Elizabeth Copeland 50.00% Ordinary

Financials

Year	2014
Net Worth	£106
Cash	£14
Current Liabilities	£40,080

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

16 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (3 pages)
17 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 June 2012	Secretary's details changed for Andrew John Copeland on 12 May 2012 (1 page)
25 June 2012	Secretary's details changed for Andrew John Copeland on 12 May 2012 (1 page)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 May 2010	Director's details changed for Jane Elizabeth Copeland on 14 May 2010 (2 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Jane Elizabeth Copeland on 14 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 June 2009	Return made up to 14/05/09; full list of members (3 pages)
26 June 2009	Return made up to 14/05/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 August 2008	Return made up to 14/05/08; full list of members (3 pages)
6 August 2008	Return made up to 14/05/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 July 2007	Return made up to 14/05/07; full list of members (2 pages)
27 July 2007	Return made up to 14/05/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 July 2006	Return made up to 14/05/06; full list of members (2 pages)
4 July 2006	Return made up to 14/05/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (3 pages)
7 June 2005	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2004	Return made up to 14/05/04; full list of members (6 pages)
1 June 2004	Return made up to 14/05/04; full list of members (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
11 June 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (6 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 May 2002	Return made up to 14/05/02; full list of members (6 pages)
27 May 2002	Return made up to 14/05/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 May 2001	Return made up to 14/05/01; full list of members (6 pages)
29 May 2001	Return made up to 14/05/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 June 2000	Return made up to 14/05/00; full list of members (4 pages)
28 June 2000	Return made up to 14/05/00; full list of members (4 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 May 1999	Return made up to 14/05/99; no change of members (4 pages)
27 May 1999	Return made up to 14/05/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
28 May 1998	Return made up to 14/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 June 1997	Return made up to 14/05/97; full list of members (6 pages)
3 June 1997	Return made up to 14/05/97; full list of members (6 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
21 May 1996	Secretary resigned (1 page)

Amazon Exhibitions & Landscapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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